TARMAC NOMINEES TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarmac Nominees Two Limited. The company was founded 25 years ago and was given the registration number 03782704. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TARMAC NOMINEES TWO LIMITED
Company Number	:	03782704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Secretary	28 June 2013	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	30 September 2022	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Corporate Director	15 August 2016	Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB	Secretary	30 November 2012	Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD	Secretary	06 October 1999	Active
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, WV4 6JP	Secretary	28 November 2000	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	04 June 1999	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	01 August 2011	Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, ST21 6JB	Director	17 December 1999	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	27 August 2015	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ	Director	18 June 2015	Active
20, Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	18 May 2009	Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ	Director	28 June 2013	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Director	04 April 2014	Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB	Director	17 December 1999	Active
6 South View Close, Codsall, Wolverhampton, WV8 2JD	Director	17 December 1999	Active
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, WV4 6JP	Director	06 October 1999	Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	09 April 2021	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	04 June 1999	Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ	Corporate Director	28 June 2013	Active

People with Significant Control

Tarmac Trading Limited
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tarmac Holdings (Thl) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TARMAC NOMINEES TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement